Mardan Developments Limited

00492753

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SUTHERLAND HOUSE , 3RD FLOOR, LONDON, NW9 7BT

Incorporated 15/03/1951

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 01/11/2023

Former PSCs

Mr Daniel Asher Tannen

Ceased 01/11/2023

Mr Martin Irving Tannen

Ceased 01/11/2023

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2024Registered 24/01/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2023Registered 11/12/2023

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 18/03/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 13/12/2013Registered 18/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1993Registered 12/02/1993Satisfied 11/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1991Registered 15/04/1991Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1989Registered 18/08/1989Satisfied 21/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1989Registered 10/03/1989Satisfied 07/12/2018

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1988Registered 04/01/1989

charge

satisfied

D T F LIMITED.

Created 30/08/1988Registered 20/09/1988Satisfied 08/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1988Registered 16/08/1988Satisfied 08/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1988Registered 27/05/1988Satisfied 07/12/2018

charge

outstanding

BARCLAYS BANK PLC

Created 20/05/1988Registered 27/05/1988

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1987Registered 26/11/1987Satisfied 09/05/1989

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1987Registered 26/11/1987Satisfied 09/05/1989

charge

outstanding

BARCLAYS BANK PLC

Created 16/11/1987Registered 20/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1987Registered 05/11/1987Satisfied 11/07/2003

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 23/03/1987Registered 09/04/1987Satisfied 08/04/1991

charge

satisfied

JAMES COPEL BANKERS LIMITED

Created 23/03/1987Registered 09/04/1987Satisfied 08/04/1991

charge

satisfied

FIRST WYVERN PROPERTY TRUSTEES COMPANY LIMITED · SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED

Created 11/06/1986Registered 13/06/1986Satisfied 08/04/1991

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 10/10/1983Registered 13/10/1983Satisfied 23/04/1991

charge

satisfied

FIRST AND SECOND WYVERN PROPETY TRUSTEES COMPANIES LIMITED

Created 20/09/1983Registered 29/09/1983Satisfied 08/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1979Registered 29/08/1979Satisfied 08/04/1991

charge

satisfied

SECOND WYVEM PROPERTY TRUSTEES COMPANY LIMITED · FIRST WYVEM PROPERTY TRUSTEES COMPANY LIMITED

Created 14/07/1979Registered 04/07/1979Satisfied 08/04/1991

charge

satisfied

SECONA WYVERN PROPERTY TRUSTEES COMPANY LIMITED · FIRST WYVERN PROPETY TRUSTEES COMPANY LIMITED

Created 29/01/1979Registered 19/02/1979Satisfied 08/04/1991

charge

satisfied

FIRST WYVERN PROPERTY TRUSTEES COMPANY LIMITED · SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED

Created 22/04/1976Registered 05/05/1976Satisfied 08/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1971Registered 20/07/1971Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1970Registered 31/07/1970Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1970Registered 03/04/1970Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1969Registered 18/06/1969Satisfied 07/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1969Registered 29/01/1969Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1969Registered 13/01/1969Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1966Registered 29/04/1966Satisfied 12/10/1991

charge

satisfied

V. J. HARRIS · ASHER FISHMAN

Created 28/08/1965Registered 28/08/1965Satisfied 12/10/1991

charge

satisfied

WYVEXU PROPERTY COMPANY LTD

Created 05/10/1964Registered 05/10/1964Satisfied 08/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1964Registered 23/04/1964Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1960Registered 29/09/1960Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1960Registered 16/03/1960Satisfied 26/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1959Registered 22/09/1959Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1959Registered 22/09/1959Satisfied 26/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1958Registered 25/09/1958Satisfied 26/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1958Registered 23/09/1958Satisfied 08/04/1991